INFRASTRUCTURE RPM LTD
LONDON CHANBACK LIMITED

Hellopages » City of London » City of London » EC3V 9DJ
Company number 07739367
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 . The most likely internet sites of INFRASTRUCTURE RPM LTD are www.infrastructurerpm.co.uk, and www.infrastructure-rpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Rpm Ltd is a Private Limited Company. The company registration number is 07739367. Infrastructure Rpm Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Infrastructure Rpm Ltd is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CAMPONOVO, Stefano Serafino Bruno is a Director of the company. MACINNES, Marion Theresa is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director BELL, Alan Douglas has been resigned. Director COOK, Dennis Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPONOVO, Stefano Serafino Bruno
Appointed Date: 11 September 2014
61 years old

Director
MACINNES, Marion Theresa
Appointed Date: 23 February 2016
67 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 08 November 2012
Appointed Date: 12 August 2011

Director
BELL, Alan Douglas
Resigned: 08 November 2012
Appointed Date: 12 August 2011
82 years old

Director
COOK, Dennis Raymond
Resigned: 23 February 2016
Appointed Date: 08 November 2012
102 years old

INFRASTRUCTURE RPM LTD Events

01 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000

23 Feb 2016
Appointment of Mrs Marion Theresa Macinnes as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Dennis Raymond Cook as a director on 23 February 2016
...
... and 12 more events
08 Nov 2012
Termination of appointment of City Secretaries Limited as a secretary
08 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • GBP 10,000

08 Nov 2012
Company name changed chanback LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution

13 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation